Motelrocks Facilities Limited

Active05890705 Private limited company
Incorporated
28 July 2006 (20 years)
Previously known as
Motel Rocks Retail Limited (until 10 January 2024)
Rustin & Mallory Retail Limited (until 3 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Small
Region
West Midlands
Address
Unit 2 Berkeley Business Park
Wainwright Road
Worcester
WR4 9FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1977 (49)
Director · Appointed 1 April 2025
British
Born January 1985 (41)
Director · Appointed 1 April 2025
British
Born September 1975 (51)
Director · Appointed 28 July 2006
British
Born March 1975 (51)
Officer history (5 former)
1 April 2025
Appointed Regan, James Michael as Director
1 April 2025
Appointed Owen, Gemma as Director
1 April 2025
Appointed Sadowski, Rosemary Jane as Director
21 July 2017
Resigned Giles, William James as Director
5 November 2015
Appointed Giles, William James as Director
1 May 2012
Resigned Crawford, Ian as Secretary
23 October 2009
Resigned Cook, Anna Marie as Secretary
23 October 2009
Appointed Crawford, Ian as Secretary
28 July 2006
Appointed Giles, Peter Gerald as Director
28 July 2006
Resigned Oakley Secretarial Services Limited as Corporate Secretary
28 July 2006
Appointed Oakley Company Formations Services Limited as Corporate Director
28 July 2006
Resigned Oakley Company Formations Services Limited as Corporate Director
28 July 2006
Appointed Cook, Anna Marie as Secretary
28 July 2006
Appointed Oakley Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05341335
Former controllers (1)
1 June 2017
Ceased Motel Rocks Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Drea Studio Ltd Owns 75–100% of shares
Edit Ventures Limited Owns 50–75% of shares
Edit Global IP Limited Owns 75–100% of shares
Edit Global Limited Owns 75–100% of shares
Skinspace Global Limited Owns 75–100% of shares
Motelrocks Facilities Limited This company Owns 75–100% of shares
Motelrocks UK Ltd Owns 75–100% of shares
Motelrocks Wholesale Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£439,042
Cash
£95,438
Debt Ratio
84%
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £1,864 £1,864 £1,864 £1,864 £1,864 £439,042
Balance sheet detail
202520242022202120202019
Fixed Assets£106,904
Current Assets£2,719,750
Debtors£2,624,312£1,864£1,864£1,864£1,864£1,864
Cash£95,438
Creditors (< 1 year)£2,371,818
Net Current Assets£347,932£1,864£1,864£1,864£1,864£1,864
Net Assets£439,042
Shareholder Funds£439,042£1,864£1,864£1,864£1,864£1,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 August 2026

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